Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役
|
— |
代表取締役社長
|
取締役
|
常勤監査役
|
常務取締役
|
取締役
開発本部長
|
取締役
コーポレート本部長
|
取締役
|
監査役
|
監査役
|
取締役
|
監査役
|
| Name |
山田 健雄
|
— |
佐藤 文昭
|
吉田 恵美
|
中平 栄富
|
玉井 史郎
|
佐久間 哲雄
|
園田 信彦
|
濱口 聡子
|
衣目 成雄
|
生田 美弥子
|
隈元 裕
|
深澤 公人
|
| Date of birth |
1960-07-19
|
— |
1963-07-10
|
1976-10-01
|
1965-03-11
|
1963-10-27
|
1968-12-23
|
1968-09-11
|
1960-08-08
|
1980-05-20
|
1966-08-04
|
1967-12-16
|
1957-02-07
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)６
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
96,000
xbrli:shares
|
21,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
29,000
xbrli:shares
|
9,000
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
6,000
xbrli:shares
|
8,000
xbrli:shares
|